| Entity Name: | BANDE FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANDE FINANCIAL SERVICES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Dec 2019 (5 years ago) |
| Document Number: | L19000306749 |
| FEI/EIN Number |
84-4403026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46th St, Suite 321, Miami, FL, 33166, US |
| Mail Address: | 7791 NW 46th St, Suite 321, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDE MARTIN A | Manager | 68 SE 6TH ST APT 3504, MIAMI, FL, 33131 |
| CASTILLO PABLO | Manager | 7650 SW 78 CT, MIAMI, FL, 33143 |
| CASTILLO PABLO | Agent | 7791 NW 46th St, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000077872 | CAR SPOT FINANCIAL SERVICES | ACTIVE | 2021-06-10 | 2026-12-31 | - | 4448 NW 7 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 7791 NW 46th St, Suite 321, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 7791 NW 46th St, Suite 321, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 7791 NW 46th St, Suite 321, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-27 |
| Florida Limited Liability | 2019-12-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
